ELA Board of Directors Meeting Agenda

December 10, 2024, 6:30-7:30 PM

Final

Published on December 9, 2024 at 7:48 PM EST

Amended on December 10, 2024 at 8:21 PM EST

Tuesday December 10, 2024 at 6:30 PM EST

78 Global Drive Suite 200

Greenville, SC 29607

ELA Board of Directors Meeting
Tuesday, October 29 · 6:30 – 7:30 pm

Section Number	Topic Number	Details	Purpose	Presenter
I.	East Link Academy Mission Statement
	The Mission of East Link Academy is to prepare students to be language and cultural links between the West and East in order to meet the global challenges of their lifetime, by providing a rigorous education in math, science, social studies and language arts in a bilingual English-Mandarin environment.
II.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order		Moses Nickerson
	C.	Approve Minutes from 10/29/2024	Approve Minutes	Caroline Simmons

	D.	Approve Minutes from 12/3/2024 - Specially Called Board Meeting	Approve Minutes	Caroline Simmons

III.	Public Comments
	Each speaker will have two minutes. Speakers may address the board on agenda items only. Personal attacks aimed at students or staff are not permitted. Scurrilous, obscene, or recklessly defamatory language is not permitted. All statements shall be presented to the presiding officer and not to individuals. Public comment is a time for comments and not a time for board members to respond.
IV.	Informational
	A.	Head of School Report	FYI	Dana Hutto
	B.	Financial Report	FYI	Lee Simmons
	C.	Facility Committee Report	FYI	Julie Pringle
V.	Discussion
	A.	Marketing/Media Position Filled	Discuss	Moses Nickerson
VI.	Executive Session
	A.	RE: Contractual Matter	Discuss	Julie Pringle
VII.	Actions
	A.	RE: Contractual Matter	Vote	Julie Pringle
VIII.	Closing Items
	A.	Adjourn Meeting	Vote